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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Frost, Ian Tinsley
    Co Director born in July 1957
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Harris, Claire Louise
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Coupe, Simon
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2005-08-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Couch, Gary Charles
    Co Director born in March 1956
    Individual (21 offsprings)
    Officer
    2002-03-27 ~ 2005-08-08
    OF - Director → CIF 0
    Couch, Gary Charles
    Co Director
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 11
    Myers, David Paul
    Company Director born in October 1959
    Individual (35 offsprings)
    Officer
    2002-03-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Flaviin, Michael Anthony
    Co Director born in January 1959
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2005-08-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2005-08-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 16
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Tyrrell, Helen
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    STANFORD PUBS LIMITED
    - now 03357605
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2002-03-25 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2002-03-25 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2002-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2002-03-25 ~ 2002-03-27
    OF - Director → CIF 0
parent relation
Company in focus

STANFORD TAVERNS LIMITED

Period: 2002-03-25 ~ 2021-01-07
Company number: 04403258
Registered name
STANFORD TAVERNS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STANFORD TAVERNS LIMITED
    Info
    Registered number 04403258
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 and dissolved on 2021-01-07 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.